Maria Cristina Hernández Barceló

Senior Manager at Investment Corporation of Dubai
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Contact Information
us****@****om
(386) 825-5501
Location
Dubai, United Arab Emirates, AE
Languages
  • English Native or bilingual proficiency
  • Spanish Native or bilingual proficiency
  • French Limited working proficiency

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Bio

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Experience

    • United Arab Emirates
    • Investment Management
    • 1 - 100 Employee
    • Senior Manager
      • Sep 2022 - Present
    • Business Consulting and Services
    • 700 & Above Employee
    • Senior Manager International Tax
      • Dec 2020 - Sep 2022

    • International Tax Manager
      • Sep 2019 - Dec 2020

    • Dominican Republic
    • Education Management
    • 700 & Above Employee
    • Professor
      • Jan 2016 - Dec 2020

      International Tax Law International Tax Law

    • Entertainment Providers
    • 1 - 100 Employee
    • International Tax Manager
      • Aug 2017 - Aug 2019

    • Senior Consultant (Level I & II)
      • Aug 2013 - Aug 2017

      • Assigned to lead Foreign Account Tax Compliance Act (FATCA) projects for EY in the Dominican Republic and Central America- Led project for two of the top three financial institutions in Guatemala- Led project for two of the top five financial Institutions in Dominican Republic• Collaborated in multi-national projects focused on tax efficient planning for MNCs- Involved in tax planning structures with MNCs in the mining and consumer products industry- Involved in regional and global projects regarding restructuring of MNCs in the pharmaceutical industry and financial sector• Assisted MNC clients with tax planning structures under tax treaties- Advised on application of tax treaties in the Dominican Republic in the following industries: technology (cloud computing and software), mining and consumer products• Leading member of the Research and Academic committee in EY - Prepared weekly academic meetings for the Tax Team Show less

    • Consultant (Level I & II)
      • Jan 2012 - Aug 2013

      • Member of tax- led projects for FATCA implementation and analysis- Collaborated with global members on the interpretation of FATCA and impact on Central and Latin America financial institutions • Counseled governmental entities on the drafting and application of Model Inter-Governmental Agreements for FATCA compliance- Member of the tax-led team advising several governmental entities in Central America seeking to conclude agreements with the United States• Assisted MNCs on tax planning structures under tax treaties- Team member of tax structuring projects in the consumer products industry• Collaborated in advice to MNCs regulated under Special Tax Regimes- Continuously involved in counseling MNCs regarding Free Trade Zones in the Dominican Republic Show less

    • Intern
      • Mar 2011 - Jan 2012

      • Collaborated on the preparation of ruling requests submitted to the Dominican Tax Authorities on behalf of local companies and MNCs • Assisted in resolving tax disputes before the Dominican Tax Court• Involved in the design of tax planning structures directed toward foreign investors in the Dominican Republic

Education

  • Leiden University
    Advanced LLM in International Tax Law, International Tax
    2014 - 2015
  • Pontificia Universidad Católica Madre y Maestra
    Undergraduate, Law
    2008 - 2012
  • Saint George School
    1996 - 2008

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